ORDER ND. 20224 APPROVAL UF' THE LIBRARY CONTRACT BETWEEN THE CITY OF KERRVILLE AND THE COUNTY OF KERR On this the 25th day oŁ April 1991, upon motion made by Commissioner Holekamp, seconded by Commissioner Lackey, the Court unanimously approved by a vote of 4-0-0 the Library Contract between the City oŁ Kerrville and the County of Kerr, and authorization Łor the County Judge to sign said contract on behalf oŁ Kerr County. COMMISSIONERS' COURT AGENDA REQUEST „J~!~4 PEASE FURNISH ONE ORIGINAL AND FIVE COPIES OF THIS REQUEST AND DOCUMENTS TO BE REVIEWED BY THE COURT MADE BY: C1enn Holekamo MEETING DATE: April 25, 1991 OFFICE: Commissioners Court TIME PREFERRED: SUBJECT: (PLEASE BE SPECIFIC) Consideration and annroval of Library Contract. EXECUTIVE SESSION REQUESTED: YES PLEASE STATE REASON FOR EXECUTIVE SESSION NO ESTIMATED LENGTH OF PRESENTATION: PERSONNEL MATTER - NAME OF EMPLOYE: NAME OF PERSON ADDRESSING THE COURT Commissioners Pct. 113 Time for submitting this request for Court to assure that the matter is posted in accordance with Article 6252-17 1s as follows: ~ Meetings held on second Monday: 12:00 P.M. previous Wednesday * Meetings held on Thursdays: 5:00 P.M. previous Thrusday THIS REQUEST RECEIVED BY: Ts THIS REQUEST RECEIVED ON : a/8/9~ ~ ~o: ~o am All Agenda Requests will be screened by the County Judge's Office to determine if adequate Information has been prepared for the Court's formal consideration and action at time of Court meetings. Your cooperation w111 be appreciated and contribute towards your request being addressed at the earliest opportunity. See Agenda Request Guidelines. LIBRARY CONTRACT THIS AGREEMENT by and between the City of Kerrville, Texas ("City") and County of Kerr, State of Texas ("County"). WHEREAS, City owns and administers the Butt-Holdsworth Memorial Library ("the Library"); WHEREAS, when the Library was built by the Butt family it was the intention of the Butt family, the City and the County that the City and County contribute on an ongoing basis equally to the Library as far as possible so as to be able to provide services to both the City and the County residents; NOW THEREFORE, for and in consideration of the premises and the mutual benefits, covenants, promises and agreements hereinaf- ter set forth, City and County agree: 1. City assumes the function of a County free library system in accordance with V.T.C.A., Local Government Code, §323.011. 2. Ownership, control and management of the Library and its resources and equipment shall be vested in and remain the sole responsibility of the City. 3. The Librarian of the Library shall hold or secure a county librarian's certificate from the Texas State Library and Archives Commission. 4. Membership on the Library Advisory Board shall be in accordance with Article 2, Chapter V of the Kerrville Code of Ordinances. Whenever possible, there shall be a minimum of four members who reside outside of Kerrville in Kerr County. Other factors to be considered in choosing Board members are ethnic groups, handicapped, special talents, economic sectors and special interest groups. The goal is a Board which generally represents the entire community. 5. On or before April 15 of each year, beginning April 15, 1991, the Library Director and representative of the County Commissioner's Court, who shall be designated by the Court before that date, shall meet to review the financial statement of the Library and identify budgetary needs and discuss a proposed Library budget for the following fiscal year. 6. A proposed budget for the next fiscal year shall be presented to the Kerr County Commissioner's Court and the Kerrville City Council on or before July 1 of each year. 7. The City and County shall pay such sums as approved by the respective governing bodies into the Library Fund in twelve (12) equal monthly installments on or before the 15th day of each month during the term of the Contract. S. All fines and fees (such as meeting room fees, gazebo charges and non-resident fees) collected by the Library shall be credited to City and County in the same proportion as actual contributions each has paid, or is to pay, toward its obligation during the current year, or next succeeding year if already paid. 9. This agreement shall remain in full force and effect for a period of one (1) year beginning October 1, 1991. It shall continue automatically for each successive year unless either party gives notice in writing by June 1st, of any year, that they want to terminate the agreement at the end of the then current year or renegotiate said agreement. Contributions for the -2- current fiscal year shall be made as previously agreed to. 10. This agreement shall be considered executed on the date agreed to or adopted by the City Council of the City of Kerrville, Texas. SIGNED this ~ day of ~ ~, 19 ~// . CITY OF KERRVILLE, TEXAS p r AT STE T Mayor ' ~ ~ ' ~ KERR COUNTY , TEXAS °~; gy ~ G'~ ~ ~.C~c ATTEST ~" County Judge ,.. 2`. APPROVED AS TO FORM: WALLACE, MOSTY, MACHANN, JACKSON & WILLIAMS City Attorney Da "M. M ley County Attu ney 32EDMdv -3-